CAMBOURNE BUSINESS PARK LIMITED
Active - Accounts Filed
General Information
NAME
CAMBOURNE BUSINESS PARK LIMITED
COMPANY NUMBER
03618543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/1998
(26 years and 4 months old)
WEBSITE
www.cambournebusinesspark.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/08/1998
11/09/1998
HACKREMCO (NO.1390) LIMITED
CAMBRIDGE
CB23 6EA
Telephone: 02078284777
TPS: No
South Cambridgeshire Hall
6010 Cambourne Business Park
Cambourne
CAMBRIDGE
CB23 6EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Active - Accounts Filed | View Report |
| CAMBOURNE BUSINESS PARK LIMITED | Active - Accounts Filed | View Report |
| CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAMBOURNE BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAMBOURNE BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAMBOURNE BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2021 - Present (3 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/05/2021 - Present (3 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
19/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
24/09/1998 - Present (26 years and 2 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Peter John Maddock (910839912) Appointed |
| 04/06/2021 | New Board Member Peter John Maddock (928385834) Appointed |
| 04/06/2021 | New Board Member Anne Elizabeth Ainsworth (928385830) Appointed |
| 04/06/2021 | Change in Reg. Office |
| 01/11/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 12/08/2019 | James Simon Hesketh (912465020) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 11/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 09/09/2016 | Charles Julian Barwick (900381864) has left the board |
| 08/03/2016 | Michael Henry Marx (903501909) has left the board |
| 11/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 11/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Board Member James Simon Hesketh (912465020) Appointed |
| 03/02/2016 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 08/01/2015 | Marcus Owen Shepherd (919065317) has left the board |
| 08/01/2015 | New Company Secretary Chris Barton (919387376) Appointed |
| 16/09/2014 | New Annual Return filed |
| 06/09/2014 | Helen Maria Ratsey (915844377) has left the board |
| 06/09/2014 | New Company Secretary Marcus Owen Shepherd (919065317) Appointed |
| 07/10/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member Marcus Owen Shepherd (904192500) Appointed |
| 13/02/2013 | Graham Prothero (913442745) has left the board |
| 12/12/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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